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103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED

Company no. 09291187 · Private Limited Company
Active
View on Companies House

103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED is an active 11-year-old company, with accounts filed and up to date and no outstanding charges or mortgages registered. No adverse signals found on the public record.

Risk indicatorsNo adverse signals found
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 11+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years
StatusActive
Company number09291187
TypePrivate Limited Company
Incorporated3 Nov 2014 · 11 yrs
Registered officeWindsor House, Telford Centre, TF3 4NB
Nature of business41100 - Development of building projects
Next accounts due30 Sep 2026
Confirmation statement due15 Sep 2027

Property & land holdingsPremium

PropertyTenureArea
103-109 Wardour Street, London (W1F 0UQ) Leasehold City Of Westminster, Greater London

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary · appointed 7 Sep 2020
ANGLIKER, Reto
Director · appointed 7 Sep 2020 · Swiss
DAVIES, Thomas Sebastian
Director · appointed 27 Jun 2024 · British
HERBERT, Oliver Paul Charles
Director · appointed 1 Apr 2025 · British

Ownership & control (PSC)

Reassure Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2024
Next accounts due30 Sep 2026
Confirmation statementUp to date
Last statement1 Sep 2025
Next statement due15 Sep 2027
Accounts typeSmall company

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Sep 2026, 08:04 UK.